ABU DHABI / AD MEDIA OFFICE Under the patronage of His Highness Sheikh Hamdan bin ...
Read More »Hawala providers told to register with CBUAE
Abu Dhabi / WAM The Central Bank of the UAE (CBUAE) on Wednesday announced the introduction of a mandatory registration framework for Hawala providers or informal money transfer service providers that operate in the UAE. The newly introduced registration system is in accordance with the Registered Hawala Providers Regulations (Regulation 24/2019) and reflects the CBUAE’s continuous efforts to safeguard the ...
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